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AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED

Company number 05648898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
14 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
30 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
14 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
08 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with updates
16 Jun 2021 TM01 Termination of appointment of Roy Stanley Pearce as a director on 30 April 2021
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
12 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
28 Nov 2019 MR04 Satisfaction of charge 1 in full
26 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
11 Jun 2019 PSC02 Notification of Amiantus Holdings Ltd as a person with significant control on 29 April 2019
11 Jun 2019 PSC07 Cessation of Roy Stanley Pearce as a person with significant control on 29 April 2019
11 Jun 2019 PSC07 Cessation of Wayne Donovan Godfrey as a person with significant control on 29 April 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
30 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 April 2019
21 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 AD01 Registered office address changed from Harvestway House, 28 High Street Witney Oxfordshire OX28 6RA to 4 Witan Way Witney Oxfordshire OX28 6FF on 4 September 2017
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 4
04 Jan 2017 TM02 Termination of appointment of Antonia Pearce as a secretary on 4 January 2017